INFORMATION ON THE PROPORTION OF FEMALE AND MALE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD
Board of Management:
The Board of Management consist solely of men. Therefore the share of women on the Company’s Board of Management accounts for 0% and men 100%, respectively.
From 22 June 2012 to 10 June 2014 the Supervisory Board included two women, that is the share of female participants in the Supervisory Board accounted for 40% and male for 60%, respectively. Since 10 June 2014 there has been one woman in the Supervisory Board of CNT S.A., thus, the proportion of female and male participant in the Supervisory Board at present accounts for 20% and 80%, respectively.
STATEMENTS AND INFORMATION OF THE BOARD OF MANAGAMENT OF THE COMPANY
REPORT OF SUPERVISORY BOARD
Articles of Association, Regulations of the General Assembly, Regulations of the Supervisory Board and Regulations of the Board of Management are available on the official website of the Company: http://www.cntsa.pl/idm,1440,company-documents.html